Glen Dimplex Home Appliances Limited

Active02692306 Private limited company
Incorporated
28 February 1992 (34 years)
Industry
Manufacture of electric domestic appliances (27510)
Manufacture of non-electric domestic appliances (27520)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Element Temple Court
Risley
Warrington
WA3 6GD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Burke, Yvonne
Secretary · Appointed 1 April 2025
Director · Appointed 15 June 2022
Also at Morphy Richards Limited, Ability Projects Limited, Morphy Richards Appliances Limited · more companies
Irish
Born January 1965 (61)
Director · Appointed 1 October 2021
Also at Glen Electric Limited, Morphy Richards Limited, Ability Projects Limited · more companies
Irish
Born August 1977 (49)
Director · Appointed 29 May 2018
Also at Roberts Radio Limited
Irish
Born December 1969 (56)
Director · Appointed 27 January 2017
Also at Morphy Richards Limited, Ability Projects Limited, Applied Energy Products Ltd · more companies
Irish
Born August 1975 (51)
Officer history (43 former)
3 July 2026
Resigned Naughton, Martin Lawrence as Director
1 April 2025
Appointed Burke, Yvonne as Secretary
31 March 2025
Resigned Naughton, Fergal as Secretary
31 March 2025
Resigned Leamy, Fergal James as Director
15 June 2022
Resigned Van Rozen, Robin as Director
15 June 2022
Appointed Stewart, Neil as Director
14 April 2022
Appointed Van Rozen, Robin as Director
31 March 2022
Resigned Barriskell, Simon Francis as Director
1 October 2021
Resigned Flynn, Donal Francis as Director
1 October 2021
Appointed Burke, Yvonne as Director
20 August 2021
Appointed Leamy, Fergal James as Director
30 September 2020
Resigned Davison, Mark Wayne as Director
30 September 2019
Appointed Davison, Mark Wayne as Director
30 September 2019
Appointed Barriskell, Simon Francis as Director
31 August 2019
Resigned Casley, Jonathan Harvey as Director
5 June 2019
Appointed Naughton, Fergal as Secretary
5 June 2019
Resigned Yarwood, Stephen John as Secretary
5 June 2019
Resigned Yarwood, Stephen John as Director
30 June 2018
Resigned Griffiths, Andrew as Director
29 May 2018
Appointed Naughton, Neil as Director
31 December 2017
Resigned Hewlett, Denver Thomas Bud as Director
1 April 2017
Appointed Griffiths, Andrew as Director
29 March 2017
Resigned O'Driscoll, Sean as Director
27 January 2017
Appointed Naughton, Fergal John as Director
27 January 2017
Appointed Flynn, Donal Francis as Director
12 January 2015
Resigned Hodkinson, Paula as Director
12 November 2012
Resigned Patel, Nitin Mafatlal as Director
1 August 2011
Appointed Yarwood, Stephen John as Director
1 August 2011
Appointed Yarwood, Stephen John as Secretary
31 July 2011
Resigned Mc Cooey, John Charles as Secretary
31 July 2011
Resigned Mccooey, John Charles as Director
5 April 2008
Resigned Dryden, Steven George as Director
30 October 2007
Resigned Quinn, Lochlann Gerard as Director
20 October 2006
Resigned Hall, Jayne as Director
1 October 2006
Resigned Marsden, Robert Richard as Director
30 June 2006
Resigned Gostelow, Benjamin Frank as Director
31 March 2005
Resigned Fisher, George as Director
1 April 2003
Appointed Hall, Jayne as Director
31 March 2003
Resigned Burns, Gordon Leonard as Director
28 February 2003
Resigned Wilson, John Richard as Director
28 February 2003
Resigned Goulding, Michael John as Director
28 February 2003
Appointed Mc Cooey, John Charles as Secretary
28 February 2003
Resigned Hadley, Keith Edward as Director
28 February 2003
Resigned Roe, Stephen as Director
28 February 2003
Resigned Bonner, Graham as Director
28 February 2003
Resigned Hadley, Keith Edward as Secretary
28 February 2003
Resigned Rampling, Paul William as Director
1 February 2003
Appointed Marsden, Robert Richard as Director
20 January 2003
Resigned Roscaleer, Philip John as Director
31 December 2002
Resigned Brazier, Peter as Director
31 December 2002
Resigned Czulowski, Mary Bethan, Mrs. as Director
1 October 2002
Appointed Casley, Jonathan Harvey as Director
1 September 2002
Appointed Naughton, Martin Lawrence as Director
1 September 2002
Appointed Hewlett, Denver Thomas Bud as Director
1 September 2002
Appointed O'Driscoll, Sean as Director
1 September 2002
Appointed Patel, Nitin Mafatlal as Director
1 September 2002
Appointed Dryden, Steven George as Director
1 September 2002
Appointed Quinn, Lochlann Gerard as Director
31 August 2002
Resigned Weaver, Guy Michael Linsley as Director
7 May 2002
Appointed Hodkinson, Paula as Director
31 December 2001
Resigned Shears, Brian George as Director
31 October 2001
Resigned Leech, Barbara as Director
1 September 2001
Appointed Mccooey, John Charles as Director
13 July 2001
Resigned Bates, James Reid as Director
17 April 2001
Appointed Fisher, George as Director
12 April 2001
Resigned Crathorne, John Roger as Director
14 April 2000
Resigned Presley, Roger as Secretary
14 April 2000
Appointed Hadley, Keith Edward as Secretary
14 April 2000
Resigned Presley, Roger as Director
6 April 2000
Appointed Burns, Gordon Leonard as Director
6 April 2000
Appointed Bonner, Graham as Director
6 April 2000
Appointed Roscaleer, Philip John as Director
6 April 2000
Appointed Roe, Stephen as Director
6 April 2000
Appointed Rampling, Paul William as Director
6 April 2000
Appointed Goulding, Michael John as Director
6 April 2000
Appointed Leech, Barbara as Director
6 April 2000
Appointed Czulowski, Mary Bethan, Mrs. as Director
6 April 2000
Appointed Hadley, Keith Edward as Director
31 December 1999
Resigned Kane, Jeffrey as Director
28 October 1998
Appointed Brazier, Peter as Director
23 February 1998
Appointed Presley, Roger as Director
23 February 1998
Resigned Bates, James Reid as Secretary
23 February 1998
Appointed Presley, Roger as Secretary
30 October 1997
Appointed Wilson, John Richard as Director
29 May 1997
Appointed Gostelow, Benjamin Frank as Director
29 May 1997
Appointed Weaver, Guy Michael Linsley as Director
29 May 1997
Appointed Shears, Brian George as Director
29 May 1997
Appointed Kane, Jeffrey as Director
25 February 1992
Appointed Bates, James Reid as Secretary
25 February 1992
Appointed Crathorne, John Roger as Director
25 February 1992
Appointed Bates, James Reid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02351719
Former controllers (1)
24 August 2026
Ceased Glen Electric Ltd — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Glen Electric Limited
Ability Projects Limited Owns 75–100% of shares
Applied Energy Products Ltd Owns 75–100% of shares
Belling (1992) Limited. Owns 75–100% of shares
Glen Dimplex UK Limited Owns 25–50% of shares
Lec Medical Limited Owns 75–100% of shares
Morphy Richards Appliances Limited Owns 75–100% of shares
Morphy Richards Limited Owns 75–100% of shares
Precis (521) Limited Owns 75–100% of shares
Stoves Group Ltd Owns 75–100% of shares
Glen Dimplex Home Appliances Limited This company Owns 75–100% of shares
Roberts Radio Limited Owns 75–100% of shares
Smarter Data Management Limited Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
24 August 2026Cessation of a person with significant control
24 August 2026Notification of a person with significant control
20 August 2026Termination of appointment of a director
1 July 2026Full accounts30 September 2025
19 June 2026Confirmation statement with no updates16 June 2026
Show all 215 filings

Some other companies at this address

Soletanche Freyssinet It UK Limited
Lec Medical Limited

Other companies in this industry

Rayleigh
Reading
Bracknell
Hampshire
Southampton
Llantrisant

By trade and location

New companies in Warrington →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?